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Back to data-set-11
EFTA02347025.pdf
PDF
31.3 KB
1 pages
Extracted Chars
969
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Credit Card Fraud Email
Communication
1 mention
Peggy Chandler
Person
Associate
1 mention
Brianna Suggs
Person
Enabler
1 mention
Samantha Proietto
Person
Associate
1 mention
Ava Lambert
Person
Witness
1 mention
Macy's
Organization
Company
1 mention
Richard D'Agostino
Person
Enabler
1 mention
2015-05-22
Date
1 mention
Brad Wechsler
Person
Celebrity
1 mention
Richard Joslin
Person
Associate
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Richard Joslin
→
communication
→
Brad Wechsler
"From: Richard Joslin Sent: Friday, May 22, 2015 3:45 PM To: Brad Wechsler"
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin Sent: Friday, May 22, 2015 3:45 PM To: Brad Wechsler: Jeffrey E."
Richard Joslin
→
communication
→
Peggy Chandler
"From: Richard Joslin Sent: Friday, May 22, 2015 3:45 PM Cc: Chandler, Peggy"
Richard D'Agostino
→
communication
→
Ava Lambert
"From: Richard D'Agostino Sent: Friday, May 22, 2015 11:40 AM To: Ava Lambert"
Richard D'Agostino
→
communication
→
Richard Joslin
"From: Richard D'Agostino Sent: Friday, May 22, 2015 11:40 AM Cc: Richard Joslin"
Richard D'Agostino
→
communication
→
Samantha Proietto
"From: Richard D'Agostino Sent: Friday, May 22, 2015 11:40 AM Cc: Samantha Proietto"
Brianna Suggs
→
financial
→
Bank of America
"BofA investigator confirmed charges @ Macy's we=e made fraudulently; card ti was duplicated. Signature used was not n=me of cardholder (Suggs)."
EFTA02347025.pdf | Epstein File Explorer